Companies in RegTech

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Discover 3K+ companies in RegTech

Bits Technology logo — Sweden

Bits Technology

Sweden

Sweden ·

Compliance platform built for the AMLR 2027 era.

Series A 28 Financial Services Fintech +1
beSirius logo — The Netherlands

beSirius

The Netherlands

The Netherlands ·

AI for assurance and certification readiness

Seed 32 ESG Supply Chain +1
Awesome Compliance logo — The Netherlands

Awesome Compliance

The Netherlands

The Netherlands ·

Agentic AI for Privacy Professionals

Seed 10 AI Legal Tech +1
FRISS logo — The Netherlands

FRISS

The Netherlands

The Netherlands ·

Industry’s first TRUST AUTOMATION Platform for P&C Insurers

Series B 221 Fintech Insurance +1
Supplied logo — The Netherlands

Supplied

The Netherlands

The Netherlands ·

Providing the Compliance Infrastructure for platforms

Seed 9 Fintech SaaS +1
Flagright logo — San Francisco, United States

Flagright

United States

San Francisco, United States ·

The AI operating system for financial crime compliance

Series A 63 Fintech RegTech
Sikoia logo — London, United Kingdom

Sikoia

United Kingdom

London, United Kingdom ·

Turn unstructured data into faster customer onboarding with AI-powered verification.

Seed 11 Fintech RegTech
Fourthline logo — The Netherlands

Fourthline

The Netherlands

The Netherlands ·

Raise the standards of identity verification

Unknown 217 Fintech RegTech
AMLYZE logo — Lithuania

AMLYZE

Lithuania

Lithuania ·

Where regulatory compliance meets innovation

Unknown 35 Big Data Financial Services +2
Fraudio logo — The Netherlands

Fraudio

The Netherlands

The Netherlands ·

AI-driven risk and compliance platform for PSPs, acquirers and issuers

Unknown 31 Big Data Financial Services +3
Blanco WealthTech logo — The Netherlands

Blanco WealthTech

The Netherlands

The Netherlands ·

Your invisible force in WealthTech

Unknown 26 Enterprise Software Finance +2
ComplyAdvantage logo — London, United Kingdom

ComplyAdvantage

United Kingdom

London, United Kingdom ·

FinCrime compliance re-engineered for the age of AI

Series C 510 Fintech RegTech
Found logo — San Francisco, United States

Found

United States

San Francisco, United States ·

Found.com brings your business banking, bookkeeping and tax tools under one roof, so managing your finances is easy.

Series B 102 Financial Services Fintech +2
Eloquent AI logo — San Francisco, United States

Eloquent AI

United States

San Francisco, United States ·

The AI Operator for Financial Services

Seed 13 Fintech RegTech
Marqeta logo — Oakland, United States

Marqeta

United States

Oakland, United States ·

You see a card. We see endless possibilities.®

IPO 1054 Fintech Payments +2
Compliance.ai logo — San Francisco, United States

Compliance.ai

United States

San Francisco, United States ·

Modern Regulatory Change Management

Acquired 41 Fintech RegTech
Feedzai logo — New York, United States

Feedzai

United States

New York, United States ·

Building a world of safer money.

Unknown 910 Fintech RegTech
Alloy logo — New York, United States

Alloy

United States

New York, United States ·

Leading financial organizations choose Alloy for smarter risk management that drives growth.

Unknown 419 Fintech RegTech
ThetaRay logo — New York, United States

ThetaRay

United States

New York, United States ·

Helping financial institutions protect the clean money flow so the business can grow.

Unknown 240 Fintech RegTech
Sift logo — San Francisco, United States

Sift

United States

San Francisco, United States ·

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.

Series E 284 Analytics Big Data +3
Sardine logo — San Francisco, United States

Sardine

United States

San Francisco, United States ·

Sardine is the leading agentic risk platform to fight financial crime.

Series C 393 Fintech RegTech

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